3SBio Inc. — AGM Information 2022

May 20, 2022

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1530)

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2022 AT 10:00 A.M.

I/We, being the registered shareholder(s) of 3SBio Inc. (the “ Company ”), hereby appoint the proxy (Note 1) as specified below or failing him/her, THE CHAIRMAN OF THE MEETING (Note 1) to attend and vote for me/us and on my/our behalf at the annual general meeting (the “ AGM ”) of the Company to be held at No. 3 A1, Road 10, Shenyang Economy and Technology Development Zone, Shenyang, People’s Republic of China on 22 June 2022 at 10:00 a.m. and at any adjournment thereof in respect of the resolutions as indicated below, or if no such indication is given, as my/our proxy thinks fit. Registered Holder(s) (Complete in ENGLISH BLOCK CAPITALS. The names of all joint holders should be stated.) Registered Name Registered Address Certificate No. (Note 7) Signature (Note 3) Date

Proxy(Note 1) (Complete in ENGLISH BLOCK CAPITALS.)	Proxy(Note 1) (Complete in ENGLISH BLOCK CAPITALS.)	Proxy(Note 1) (Complete in ENGLISH BLOCK CAPITALS.)	Proxy(Note 1) (Complete in ENGLISH BLOCK CAPITALS.)
Full Name		No. of Shares(Note 2)
Full Address

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR(Note 4)	AGAINST(Note 4)
1.	To receive and adopt the audited consolidated financial statements of the Company for the year ended31 December 2021 and the reports of the directors and auditors thereon.
2(A).	To re-elect Ms. SU Dongmei as an executive director of the Company.
2(B).	To re-elect Mr. HUANG Bin as a non-executive director of the Company.
2(C).	To re-elect Mr. NG,Joo Yeow Gerryas an independent non-executive Director of the Company.
2(D).	To authorise the board of directors of the Company to fix the remuneration of the directors of theCompany.
3.	To declare a final dividend of HK$20 centsper ordinaryshare for theyear ended 31 December 2021.
4.	To re-appoint Ernst & Young as auditors of the Company to hold office until the conclusion of the nextannual general meeting of the Company and to authorise the board of directors of the Company to fixtheir remuneration for theyear ending31 December 2022.
5(A).	To grant a general mandate to the directors of the Company to allot, issue and deal with new shares ofthe Company not exceeding 20% of the total number of issued shares of the Company as at the date ofpassingof this resolution.
5(B).	To grant a general mandate to the directors of the Company to repurchase shares of the Company notexceeding 10% of the total number of issued shares of the Company as at the date of passing of thisresolution.
5(C).	To extend the general mandate granted to the directors of the Company to allot, issue and deal with newshares of the Companybythe aggregate number of shares repurchased bythe Company.
SPECIAL RESOLUTION
6.	To approve the proposed amendments to the amended and restated memorandum of association andarticles of association of the Company and to adopt the second amended and restated memorandum ofassociation and articles of association of the Company.

Notes:

1. If any proxy other than the chairman of the meeting is preferred, please insert the full name and address of the proxy desired in the space provided. A shareholder who is the holder of two or more shares may appoint one or more proxies to attend and vote on his/her behalf. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALED BY THE PERSON WHO SIGNS IT. The proxy needs not be a shareholder of the Company, but must attend the meeting (or any adjournment thereof) to represent you. The Company strongly recommends you to closely monitor the development of the situation with the COVID-19 and to assess, based on the social distancing policies, the necessity for attending the AGM in person, and the board of directors of the Company respectfully requests that, for the same reason, the shareholders to appoint the chairman of the AGM as their proxy rather than a third party to attend and vote on their behalf at the AGM (or any adjournment thereof).

2. Please insert the number of shares for this proxy. If no number is inserted, this proxy form will be deemed to relate to all the shares registered in the name of the holder(s).

3. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of (a) person(s) authorised to sign on its behalf. In the case of joint shareholders, any one shareholder may sign this proxy form. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members in respect of the joint shareholding.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK ( ✓ ) IN THE RELEVANT BOX BELOW THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK ( ✓ ) IN THE RELEVANT BOX BELOW THE BOX MARKED “AGAINST”. Failure to tick either box in respect of a resolution will entitle your proxy to cast your vote in respect of that resolution at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. In order to be valid, a proxy form and the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power of attorney, must be deposited at the Hong Kong share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time fixed for holding the meeting or any adjournment thereof.

6. Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.

7. Please provide one certificate number, if possible, to facilitate processing.

8. For the avoidance of doubt, we do not accept any special instructions written on this proxy form.

9. The description of the resolutions is by way of summary only. The full text appears in the Notice of AGM dated 20 May 2022.